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SCOUNT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-11-04
KYBE ID: RO-J2014012817404 · J2014012817404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCOUNT SOLUTIONS SRL
ro_onrc
J2014012817404
ro_onrc
active
ro_onrc
2014-11-04
ro_onrc
Nicolae G. Caranfil 22A, 14143 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "GRECU VEACESLAV"Shared officer / director · 11 share thisSOCIETATEA COMERCIALĂ "IMPERSO-GRUP" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MEDINTERGRUP"Shared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "V V GRECU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TRIMIFUNTSK"Shared officer / director · 11 share thisSocietate cu Răspundere Limitată "OPTICA-SLAVIANA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "RENT MARKET"Shared officer / director · 11 share thisG&G BEST SOLUTIONS INTERNATIONAL S.R.L.Shared officer / director · 11 share thisCOUNTEX TEAM SRLShared officer / director · 11 share thisSMG FINANCIAL SOLUTIONS SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GRECU VEACESLAVadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100